KYC Specialist

Banking Services Grand Cayman, Cayman Islands


KYC Specialist

Grand Cayman, Cayman Islands


About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

For more information about Citco, please visit

About the Team & Business Line:

Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best of breed process and technology.

As a core member of our CLM Team, you will work closely with internal stakeholders and cross-functional teams to minimize operational risks and ensure our clients experience seamless delivery across banking services.

Your Role:

We offer you an exciting role as CLM (KYC) specialist within the CLM Americas team. The CLM (KYC) Specialist is responsible for conducting customer due diligence (including a risk assessment) at onboarding, and ongoing due diligence and maintenance during the customers’ life cycle in accordance with Citco’s policies and procedures. For the Client Lifecycle Management processes Citco is using the industry best practice CLM software “Fen-X” from Fenergo Limited. You will work in a dynamic team based in Curacao for an industry leader within its field with plenty of career opportunities. We are looking forward to working with you!

  • You will set-up new customers in the system.
  • Collect, validate, verify, analyze and process customer due diligence documentation and information in accordance with Citco’s ML/TF policy and procedures
  • Review and analyze customer and related parties scanning results
  • Communicate effectively with internal stakeholders (e.g., Supervisor, Relationship Managers, etc.) and timely respond to (follow up on) emails or telephone requests
  • Timely follow up on pending items to meet internal service level agreement (SLA) deadlines
  • Timely report and escalate non-conformities to your Supervisor
  • Participate in specific projects which may rise from time to time
  • Participate in Citco’s training program
  • Have a good understanding of (and adhere to) Citco’s policies, procedures and systems


About You:

  • You have a Bachelor’s degree
  • Good communication skills in English, both verbal and written
  • Strong problem solving and analytical skills
  • Good knowledge of Microsoft office applications (e.g., Excel, Word)
  • Team player
  • Ability to assimilate the requirements of the role quickly and eagerness to learn
  • Knowledge of the alternative investment and financial industry is an advantage
  • Knowledge of AML/KYC basics and/or having experience in this field is an advantage
  • Competencies
  • Business, Technical and commercial awareness
  • Quality and risk control
  • Problem-solving
  • Client Service
  • Communication
  • Teamwork
  • Drive for Results
  • Adaptability


Our Benefits

Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.


We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.